1
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ dissolved
IIF 38 - Director → ME
2
CARRINGTON PARK MANAGEMENT LIMITED
- now 05852964COUNTRYSIDE TWENTY LIMITED - 2006-08-16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (10 parents)
Officer
2006-08-21 ~ 2010-06-28
IIF 29 - Director → ME
3
CAXTON PLACE MANAGEMENT LIMITED
04812306 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Officer
2003-06-27 ~ 2005-04-13
IIF 27 - Director → ME
4
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2017-05-15 ~ 2020-12-09
IIF 13 - Director → ME
5
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-01 ~ 2020-12-09
IIF 9 - Director → ME
6
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (20 parents)
Officer
2007-07-23 ~ 2009-05-15
IIF 25 - Director → ME
7
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-16 ~ 2020-12-09
IIF 43 - Director → ME
8
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035 Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2002-09-09 ~ 2017-10-01
IIF 18 - Director → ME
2002-01-02 ~ 2002-07-03
IIF 6 - Director → ME
9
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED
- 2020-12-24
05555391COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
COUNTRYSIDE PROPERTIES PLC - 2016-01-07
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2017-05-15 ~ 2020-12-09
IIF 10 - Director → ME
10
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- now 02752638COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED
- 2004-04-30
02752638COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-10-01
02752638COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-09-29
02752638OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
1999-04-01 ~ 2020-12-09
IIF 7 - Director → ME
11
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2002-09-25 ~ 2017-10-01
IIF 8 - Director → ME
12
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
- now 04814588CHOQS 441 LIMITED - 2004-03-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-06-28 ~ 2005-05-16
IIF 33 - Director → ME
13
COUNTRYSIDE PROPERTIES (UK) LIMITED
- now 00614864COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (38 parents, 123 offsprings)
Officer
2017-05-15 ~ 2020-12-09
IIF 11 - Director → ME
14
COUNTRYSIDE PROPERTIES (WGL) LIMITED
- now 10099517WESTLEIGH GROUP LIMITED
- 2018-11-19
10099517ENSCO 1176 LIMITED - 2016-09-11
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-04-12 ~ 2020-12-09
IIF 52 - Director → ME
15
COUNTRYSIDE PROPERTIES (WHL) LIMITED
- now 10114350WESTLEIGH HOLDINGS LIMITED
- 2018-11-19
10114350ENSCO 1179 LIMITED - 2016-09-12
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-12 ~ 2020-12-09
IIF 51 - Director → ME
16
COUNTRYSIDE PROPERTIES (WPL) LIMITED
- now 08575300WESTLEIGH PARTNERSHIPS LIMITED
- 2018-11-19
08575300ABUNDANT RESOURCE LTD - 2014-03-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2018-04-12 ~ 2020-12-09
IIF 50 - Director → ME
17
COUNTRYSIDE SIGMA LIMITED
- now 05852456COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED
- 2012-12-11
05852456 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (12 parents)
Officer
2006-06-20 ~ 2020-12-09
IIF 45 - Director → ME
18
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2005-05-16 ~ 2020-12-09
IIF 31 - Director → ME
19
COUNTRYSIDE TIMBER FRAME LIMITED
11255094 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-14 ~ 2020-12-09
IIF 14 - Director → ME
20
2 Brackenwood Mews, Weston, Cheshire, England
Active Corporate (15 parents)
Officer
2002-11-04 ~ 2004-09-15
IIF 30 - Director → ME
21
DIDSBURY POINT 3ADC MANAGEMENT LIMITED
- now 05334806DIDSBURY POINT 3ADC MANGEMENT LIMITED
- 2006-09-27
05334806 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (19 parents)
Officer
2005-01-17 ~ 2013-03-07
IIF 15 - Director → ME
22
DIDSBURY POINT 4 MANAGEMENT LIMITED
- now 05475273DIDSBURY POINT 4A MANAGEMENT LIMITED - 2005-07-25
DIDSBURY POINT MANAGEMENT COMPANY - 2005-06-30
C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
Active Corporate (13 parents)
Officer
2006-09-05 ~ 2013-11-22
IIF 35 - Director → ME
23
DIDSBURY POINT 5 MANAGEMENT LIMITED
- now 05405675DIDSBURY POINT PHASE 5 MANAGEMENT LIMITED
- 2006-05-08
05405675 82 Bewick Road, Gateshead, Tyne And Wear
Active Corporate (8 parents)
Officer
2005-03-29 ~ 2008-05-01
IIF 20 - Director → ME
24
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ dissolved
IIF 47 - Director → ME
25
HEATLEY MERE MANAGEMENT LIMITED
05418913 7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
Active Corporate (9 parents)
Officer
2005-04-08 ~ 2013-07-05
IIF 24 - Director → ME
26
Suite 312 Atlas House Caxton Close, Wheatlea Industrial Estate, Wigan, Greater Manchester, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
105 Dalton Avenue, Birchwood Park, Warrington, England
Active Corporate (4 parents)
Officer
2021-09-22 ~ now
IIF 1 - Director → ME
28
KELLEN HOMES HOLDCO LIMITED
- now 12930998RENAKER HOMES HOLDCO LIMITED - 2020-12-08
105 Dalton Avenue Birchwood Park, Warrington, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-14 ~ now
IIF 3 - Director → ME
29
RENAKER HOMES LIMITED - 2020-12-08
105 Dalton Avenue Birchwood Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-15 ~ now
IIF 4 - Director → ME
30
KELLEN PARTNERSHIPS LIMITED
- now 12820893RENAKER PARTNERSHIPS LIMITED - 2020-12-08
RENAKER PARTNERSHIP HOMES LIMITED - 2020-11-03
105 Dalton Avenue Birchwood Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 2 - Director → ME
31
11 Merus Court Meridian Business Park, Enderby, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2016-06-27 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-06-27 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2008-04-18 ~ 2018-07-24
IIF 26 - Director → ME
2008-04-18 ~ 2008-04-18
IIF 55 - Secretary → ME
33
Countryside House The Drive, Great Warley, Brentwood, Essex
Active Corporate (6 parents)
Officer
2014-08-29 ~ 2020-12-09
IIF 53 - Director → ME
34
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ 2020-12-09
IIF 12 - Director → ME
35
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (42 parents)
Officer
2003-05-21 ~ 2007-05-31
IIF 28 - Director → ME
36
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED - now
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
- 2007-10-08
04620284COUNTRYSIDE TWELVE LIMITED
- 2005-11-29
04620284 180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-11-24 ~ 2007-09-25
IIF 23 - Director → ME
37
RADIUS (PRESTWICH) MANAGEMENT COMPANY LIMITED
05010815 22 Church Street Church Street, Eccles, Manchester, England
Active Corporate (22 parents)
Officer
2005-09-14 ~ 2007-06-28
IIF 40 - Director → ME
38
RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED
05425369 C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
Active Corporate (27 parents)
Officer
2005-04-15 ~ 2008-12-17
IIF 34 - Director → ME
39
SADLER'S PARK MANAGEMENT COMPANY LIMITED
05688576 7 Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (14 parents)
Officer
2006-01-26 ~ 2014-10-06
IIF 44 - Director → ME
40
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
04763378 3rd Floor Suite 2 King Street, Manchester, England
Active Corporate (21 parents)
Officer
2003-05-14 ~ 2009-01-31
IIF 17 - Director → ME
41
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
- now 05128391DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED
- 2005-03-22
05128391 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2004-06-01 ~ 2020-08-19
IIF 49 - Director → ME
42
SPORTCITY 2AB MANAGEMENT LIMITED
- now 05946426COUNTRYSIDE 22 LIMITED
- 2007-01-26
05946426 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (20 parents)
Officer
2007-01-24 ~ 2010-04-30
IIF 21 - Director → ME
43
SPORTCITY 2C MANAGEMENT LIMITED
05642374 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Officer
2005-12-01 ~ 2012-02-08
IIF 41 - Director → ME
44
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
2004-06-01 ~ 2010-01-15
IIF 16 - Director → ME
45
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
04795228 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (24 parents)
Officer
2003-09-03 ~ 2005-08-18
IIF 36 - Director → ME
46
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2014-10-07
IIF 48 - Director → ME
47
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2012-06-01
IIF 42 - Director → ME
48
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2012-06-01
IIF 39 - Director → ME
49
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2012-06-01
IIF 32 - Director → ME
50
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2012-06-01
IIF 37 - Director → ME
51
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (21 parents)
Officer
2002-11-14 ~ 2008-07-02
IIF 19 - Director → ME
52
TRINITY GREEN MANAGEMENT COMPANY LIMITED
05139578 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (29 parents)
Officer
2004-05-27 ~ 2008-09-19
IIF 46 - Director → ME
53
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05414034TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED
- 2005-05-11
05414034 Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (11 parents)
Officer
2005-04-05 ~ 2019-10-11
IIF 22 - Director → ME